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Police in Punjab’s Moga district have registered a case against three employees of Annapurna Finance Private Limited for allegedly misappropriating ₹11.70 lakh from the company’s Ajitwal...
The Enforcement Directorate (ED) has intensified its investigation into an alleged ₹450 crore bank fraud case by conducting searches across Uttar Pradesh, Delhi, and Punjab, leading...
Police in Bareilly have arrested two individuals in connection with an alleged fake GST billing racket involving a shell company accused of generating fraudulent invoices and...
Chandigarh: Punjab Police have arrested a couple accused of allegedly impersonating senior police officials and cheating job seekers by promising government appointments in exchange for money....
Kaushambi, Uttar Pradesh: A suspected case of identity fraud has surfaced during the Uttar Pradesh Chief Minister’s Mass Marriage Scheme in Kaushambi district after biometric verification...
Ludhiana: The Dehlon Police in Ludhiana have registered a criminal case against five senior officials of a Gurugram-based Japanese agricultural equipment company and its parent organization...
Chandigarh: A senior citizen couple from Chandigarh’s Sector 23-C has allegedly lost more than ₹2.26 lakh after falling victim to an online fraud in which scammers...
